WESTWICK PARKING LIMITED
CHESTERFIELD PEAK PARKING LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 7BJ

Company number 02889192
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address THE BARN WESTWICK LANE, HOLYMOORSIDE, CHESTERFIELD, DERBYSHIRE, S42 7BJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Sharon Louise Agutter as a director on 29 February 2016. The most likely internet sites of WESTWICK PARKING LIMITED are www.westwickparking.co.uk, and www.westwick-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Westwick Parking Limited is a Private Limited Company. The company registration number is 02889192. Westwick Parking Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Westwick Parking Limited is The Barn Westwick Lane Holymoorside Chesterfield Derbyshire S42 7bj. . BELL, Victoria Anne is a Secretary of the company. AGUTTER, Sharon Louise is a Director of the company. BELL, Alexander Edward Alan is a Director of the company. Secretary BELL, Alexander Edward Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TWELVES, William Mark David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
BELL, Victoria Anne
Appointed Date: 27 February 2007
Director
AGUTTER, Sharon Louise
Appointed Date: 29 February 2016
52 years old
Director
BELL, Alexander Edward Alan
Appointed Date: 02 February 1994
57 years old

Resigned Directors

Secretary
BELL, Alexander Edward Alan
Resigned: 27 February 2007
Appointed Date: 02 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 19 January 1994
Director
TWELVES, William Mark David
Resigned: 20 February 2007
Appointed Date: 02 February 1994
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1994
Appointed Date: 19 January 1994

Persons With Significant Control

Mr Alexander Edward Alan Bell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WESTWICK PARKING LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Appointment of Sharon Louise Agutter as a director on 29 February 2016
07 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
17 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1994
Registered office changed on 20/02/94 from: classic house 174-180 old street london. EC1V 9BP.
11 Feb 1994
Company name changed vixencare LIMITED\certificate issued on 14/02/94
11 Feb 1994
Company name changed\certificate issued on 11/02/94
19 Jan 1994
Incorporation

WESTWICK PARKING LIMITED Charges

25 January 2013
Deed of legal mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rock street car park, rock street, oldham all plant and…
28 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Station mill car park station approach banbury oxfordshire…
28 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Garden street car park grimsby t/nos. HS46748 and HS46749…
28 September 2012
Mortgage debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 4 October 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate and k/a garden street car park, garden…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 4 October 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a station mill car park bridge street…
30 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 4 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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